Prudential Risk

    Emerging Prudential Risks

    Indonesia to Allow Direct Lending by Fintechs

    By Samuel Riding | 15/02/2017

    OJK to set capital requirements, business model conditions.

    Capital Adequacy

    APRA to Revise Countercyclical Buffer Reporting

    By Samuel Riding | 15/02/2017

    ADIs will be required to report on a quarterly basis.

    Liquidity Risk

    RBNZ Continuing Work on Bank Reporting Dashboard

    By Samuel Riding | 15/02/2017

    Banks raise concerns about publication timing, data control, inclusion of liquidity metrics.

    Supervision & Enforcement

    Japan, Iran Agree Joint Supervision

    By Samuel Riding | 15/02/2017

    Letter covers cross-border establishments, includes provisions on information sharing, training.

    Credit Risk

    Singapore to Relax Finance Firm Rules

    By Samuel Riding | 14/02/2017

    New rules include raising loan limit to 25% of capital funds.

    Supervision & Enforcement

    Bank of England Fines Japanese Bank $33.34Mn

    By Samuel Riding | 13/02/2017

    Bank failed to report US regulator’s enforcement action against them to the Bank of England.

    Structural Regulation

    New SEBI Chief Appointed

    By Samuel Riding | 13/02/2017

    Senior finance ministry official Ajay Tyagi to replace UK Sinha on 1 March.

    Capital Adequacy

    BB Rejects Call to Increase Bank Stock Market Exposure Limits

    By Samuel Riding | 10/02/2017

    Lenders are only allowed to invest up to 5% of paid-up capital, 25% of overall capital.

    Supervision & Enforcement

    Pakistan, Nepal Ink Supervision Agreement

    By Samuel Riding | 10/02/2017

    Central banks will cooperate on financial supervision, exchange information.

    Market Risk

    ISDA Asks for 6-months Grace on VM Requirement

    By Samuel Riding | 09/02/2017

    Association says market participants aren’t ready, delay will have minimal impact.

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